NOVARISE PROPERTIES LIMITED
Overview
| Company Name | NOVARISE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06462508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVARISE PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOVARISE PROPERTIES LIMITED located?
| Registered Office Address | c/o GLAZIERS 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVARISE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for NOVARISE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Network Secretarial Services Limited as a secretary on Jan 16, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jacques Tredoux as a director on Jan 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Clive Portlock as a director on Jan 16, 2017 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Peter James Bennison as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Peter James Bennison on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Clive Portlock on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Clive Portlock on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Who are the officers of NOVARISE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREDOUX, Jacques | Director | 20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House, Shop 5 South Africa | South Africa | South African | Director | 115403720003 | ||||||||
| BELSIZE SECRETARIAL LTD | Secretary | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 124849650001 | |||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| BENNISON, Peter James | Director | 16 Garrick Street WC2E 9BA London 3rd Floor United Kingdom | United Kingdom | British | None | 88640070005 | ||||||||
| KOHN, Edwin Simon | Director | Common Lane Battlers Green WD7 8PL Radlett Home Farm Herts United Kingdom | England | British | None | 33898030003 | ||||||||
| PORTLOCK, Andrew Clive | Director | 137 Finchley Road NW3 6JG London 1st Floor Centre Heights United Kingdom | United Kingdom | British | Director | 47417880004 | ||||||||
| BELSIZE DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 124849540001 | |||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0